1
BERRY FIELDS MANAGEMENT COMPANY LIMITED
03571147 15 - 17 Church Street, Stourbridge, West Midlands
Active Corporate (8 parents)
Officer
2013-04-23 ~ 2021-10-30
IIF 12 - Director → ME
2
15 & 17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ dissolved
IIF 8 - Director → ME
3
EMBEDDED CAPITAL ALLOWANCES LIMITED
09067409 13 Church Street, Stourbridge
Dissolved Corporate (4 parents)
Officer
2019-05-31 ~ dissolved
IIF 11 - Director → ME
4
15-17 Church Street, Stourbridge, West Midlands
Active Corporate (6 parents, 4 offsprings)
Officer
2015-05-01 ~ 2024-08-31
IIF 15 - LLP Designated Member → ME
5
22 Longheadland, Ombersley, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ 2015-02-01
IIF 9 - Director → ME
6
FW INCORP 2 LIMITED
- 2013-07-25
08578188 09317978, 11160304, 09929065Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUCATT BUILDFING SERVICES LIMITED - 2013-06-20
The Coach House Main Road, Ombersley, Droitwich, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-06-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Dissolved Corporate (6 parents)
Officer
2023-03-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 26 - Has significant influence or control → OE
8
K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (6 parents)
Officer
2023-03-06 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 28 - Has significant influence or control → OE
9
HMA TAX (INTERNATIONAL) LIMITED
14529671 K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Dissolved Corporate (7 parents)
Officer
2023-07-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 27 - Has significant influence or control → OE
11
EEZEBOOKS ONLINE LIMITED - 2007-10-01
15-17 Church Street, Stourbridge, W Midlands
Dissolved Corporate (6 parents)
Officer
2009-06-08 ~ 2012-05-22
IIF 14 - Director → ME
12
15 & 17 Church Street, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-09 ~ dissolved
IIF 5 - Director → ME
13
The Coach House Main Road, Ombersley, Droitwich, England
Dissolved Corporate (3 parents)
Officer
2022-04-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
14
INFINITY SOFTWARE DEVELOPMENT LTD
- 2017-08-22
08635786GUIDED ACCOUNTS LIMITED
- 2015-01-09
08635786 15 - 17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-08-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
15 & 17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ dissolved
IIF 6 - Director → ME
16
The Old Coach House, Main Street, Ombersley, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-02 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
UK CAPITAL ALLOWANCE SERVICES LIMITED
- now 09123229HEADLEY MEREDITH ASSOCIATES LIMITED
- 2021-01-07
09123229 13 Church Street, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
2014-07-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
Unit 2a Bruff Business Centre, Bushbank, Suckley, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-11 ~ dissolved
IIF 13 - Director → ME
19
15 - 17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-04-19 ~ dissolved
IIF 4 - Director → ME
20
15 & 17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-07-27 ~ dissolved
IIF 7 - Director → ME
21
YOUR FINANCIAL DIRECTOR LIMITED
07560497 13 Church Street, Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ dissolved
IIF 2 - Director → ME
22
15 - 17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-04-18 ~ dissolved
IIF 3 - Director → ME